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Russell Construction Moray Limited

Russell Construction Moray Limited is an active company incorporated on 12 March 2002 with the registered office located in Elgin, Moray. Russell Construction Moray Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229082
Private limited company
Scottish Company
Age
23 years
Incorporated 12 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Moycroft
Industrial Estate
Elgin
Moray
IV30 1XZ
Scotland
Same address for the past 5 years
Telephone
01343542665
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1983 • Executive Director
Director • Executive Director • British • Lives in Scotland • Born in Jan 1985
Director • Scottish • Lives in Scotland • Born in Dec 1993
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1960
Director • Non-Executive Director • British • Lives in Scotland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Guerrini Limited
Ivan William Russell, Grant Russell, and 3 more are mutual people.
Active
Llessur Limited
Grant Russell, Nicola Jane Fraser, and 1 more are mutual people.
Active
Cathedral Windows (Moray) Limited
Nicola Jane Fraser and Tony Fraser are mutual people.
Active
Newton House Moray Limited
Grant Russell is a mutual person.
Active
Speyside Whisky Auctions Limited
Grant Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£665.55K
Decreased by £517.91K (-44%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£3.36M
Decreased by £56.6K (-2%)
Total Liabilities
-£834.35K
Decreased by £126.5K (-13%)
Net Assets
£2.53M
Increased by £69.9K (+3%)
Debt Ratio (%)
25%
Decreased by 3.29% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 17 Oct 2024
New Charge Registered
11 Months Ago on 16 Oct 2024
New Charge Registered
11 Months Ago on 16 Oct 2024
New Charge Registered
11 Months Ago on 16 Oct 2024
Charge Satisfied
11 Months Ago on 16 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Guerrini Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge SC2290820012, created on 16 October 2024
Submitted on 17 Oct 2024
Registration of charge SC2290820013, created on 16 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge SC2290820008 in full
Submitted on 17 Oct 2024
Registration of charge SC2290820014, created on 16 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 2 in full
Submitted on 16 Oct 2024
Satisfaction of charge 1 in full
Submitted on 8 Oct 2024
Change of details for Guerrini Limited as a person with significant control on 6 September 2024
Submitted on 9 Sep 2024
Registration of charge SC2290820011, created on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
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